FLATLITE ROOFING LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7XX

Company number 02888570
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address 1 UNION STREET, FAREHAM, HAMPSHIRE, PO16 7XX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of FLATLITE ROOFING LIMITED are www.flatliteroofing.co.uk, and www.flatlite-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flatlite Roofing Limited is a Private Limited Company. The company registration number is 02888570. Flatlite Roofing Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Flatlite Roofing Limited is 1 Union Street Fareham Hampshire Po16 7xx. . CROSS, Melanie Elizabeth is a Secretary of the company. COOMBES, Michael Craig is a Director of the company. CROSS, Melanie Elizabeth is a Director of the company. Secretary COOMBES, Margaret Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOMBES, Margaret Rose has been resigned. Director COOMBES, Mervyn John has been resigned. Director SMITH, Andrew Innes has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
CROSS, Melanie Elizabeth
Appointed Date: 01 August 1994
Director
COOMBES, Michael Craig
Appointed Date: 11 March 1994
54 years old
Director
CROSS, Melanie Elizabeth
Appointed Date: 11 March 1994
52 years old

Resigned Directors

Secretary
COOMBES, Margaret Rose
Resigned: 01 August 1994
Appointed Date: 18 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
Director
COOMBES, Margaret Rose
Resigned: 01 August 1994
Appointed Date: 18 January 1994
82 years old
Director
COOMBES, Mervyn John
Resigned: 01 August 1994
Appointed Date: 18 January 1994
81 years old
Director
SMITH, Andrew Innes
Resigned: 30 June 1997
Appointed Date: 11 March 1994
62 years old

Persons With Significant Control

Mr Michael Craig Coombes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Elizabeth Cross
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLATLITE ROOFING LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 55 more events
25 Mar 1994
New director appointed
25 Mar 1994
New director appointed
25 Mar 1994
New director appointed
01 Feb 1994
Secretary resigned
18 Jan 1994
Incorporation

FLATLITE ROOFING LIMITED Charges

6 January 1998
Debenture
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: Margaret Rose Coombes Mervyn John Coombes
Description: .. fixed and floating charges over the undertaking and all…
29 August 1996
Debenture
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: Mervyn John Coombes and Margaret Rose Coombes
Description: .. fixed and floating charges over the undertaking and all…

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